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Name:  Tracy  Kenny
Aka:  Tracy Norris Kenny, Balogun Adedayo, Jon Norris
Age:  29
Location:  Fort Wayne, IN, Lagos NIgeria
Address:  (false address I checked it out) 1704 East Cook Road, Fort Wayne, Indiana 46825
Phone:  (818) 927-2913 but called me from an unlisted private number
Email:  tracykenny600@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Flirt.com and possible others
Report:  This person contacted me on Flirt.com. She asked me to switch over to Yahoo Messenger and personal email to talk more. We talked for about five days before switching to text via our cell phones and I didn't think anything of it since she said she was living in Fort Wayne Indiana with her uncle (Jon Norris). After about a week she asked me to send money to her because she was laid off and needed to buy some groceries and renew her internet access. She gave me the name of her uncle and asked me to money gram it Wal-Mart to Wal-Mart (Fort Wayne). Being the nice guy that I am, and since she seemed to be in the states I sent her $150.00 to pay both. Later that day she contacted me saying her uncle could not get to the money gram and she had borrowed the money from her grandmother (Balogun Adedayo). She asked me to change the money gram from Indiana to her grandmother in Lagos, Nigeria. Being the nice guy that I am, and for entertainment purposed I obliged. She thanked be all the time and we continued to talk. Long story short I sent her $300 more to B. Adedayo and I only did this because I talked to Tracy Kenny on the phone and she said she booked a flight to come be with me. The confirmation number checked out as a reservation but not a purchased flight when I checked it out on the United website. When I questioned it she said that was becasue she went through Western Union for the payment and it had not posted yet... United Airlines Mon., Nov. 17, 2014 united.com | Deals & Offers | Reservations | Earn MileagePlus? Miles | My Account Attention: Ms. Tracy norris Kenny, II; --- THIS IS NOT A RECEIPT --- Confirmation Number: A6VP4R Reserved Date: Mon., Nov. 17, 2014 Traveler Name(s): Ms. Tracy norris Kenny, II; Your ticket purchase is not complete and is subject to cancellation if not purchased by 12 midnight (CT) on Tue., Nov. 18, 2014. This e-mail is not a receipt and will not be accepted for travel. You are currently holding a reservation for departure on United Airlines flight 5345, Fri., Nov. 28, 2014 from Fort Wayne, IN (FWA). To complete your purchase visit the nearest Western Union location with your reservation number and total price of this reservation. See instructions on how to complete your purchase ($11.95 per transaction) If your reservation is not ticketed by 12 midnight (CT) on Tue., Nov. 18, 2014, it will be canceled. Please do not reply to this e-mail. Thank you for using united.com Flight Summary Confirmation Number: A6VP4R Fri., Nov. 28, 2014 | Fort Wayne, IN (FWA) to Allentown, PA (ABE) Connecting in Chicago, IL (ORD - O'Hare) Traveler Information Ms. Tracy norris Kenny, II We argued about sending more money to Africa and I told her I would when she landed at the airport and I picked her up. I also told her that I would book her the flight on my credit card and she would not have to borrow anymore money from her grandmother. That night her grandmother became

Name:  shelley  graham
Aka:  shola
Age:  31
Location:  spokane,washington
Address:  unknown
Phone:  unknown
Email:  shelleysholagraham@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  random
Report:  started texting me out of no where and she was telling me she was from england selling cars with her father till he died.she had a little boy named john she said she stayed with her aunt she said she needed 780.00 dollars for grocery and personal items when i didnt send it she stopped writing immedialy and hasnt wrote since i runned her email it was coming from sunnyvale california its always at sunnyvale when you run thier emails i hope they search the whole town and round them up and put them in prison.

Name:  natalya  borysenko
Aka:  nataiya
Age:  30
Location:  greece,rethimno
Address:  greece,rethimno polemiston 23a
Phone:  unknown
Email:  cute_panda@mypersonalbox.org
Skype:  
Messengers:  
Social:  
On web sites:  random
Report:  received this text from her and started out fine then said she got knocked out from behind by some robbers and they stole every thing her money passport and identifacation.then she said she had 14,000 dollars at homne and couldnt get it because of her id was stolen then wanted me to send 979.00 dollars for a return ticket to melbourne austriala by money gram or western union i didnt send it ive been lied to so much i know there tricks now

Name:  Hanna  Martinenko
Aka:  Anya
Age:  30
Location:  Ukraine, Lugansk
Address:  unknown
Phone:  unknown
Email:  hannoc4ka@yandex.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  5th e-mail is a request from a translation agency for money

Name:  Natalia  
Aka:  unknown
Age:  23
Location:  Volgograd
Address:  unknown
Phone:  unknown
Email:  natalia.right@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Early october I received the first email from

Name:  Tomi  Williams
Aka:  Tomi Williams
Age:  32
Location:  South Africa
Address:  unknown
Phone:  unknown
Email:  tomiwilliams161@outlook.com
Skype:  
Messengers:  
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On web sites:  ChinaLoveCupid
Report:  I've been in touch with this person for some time. She's very skilled about what she does. She even has fake documents and approaches victims slowly and carefully. She claimed to be a nurse currently working for Unicef in New York area, in an orphanage. She always mentioned her mom and how she missed her. About 2 weeks after our first contact, her mom had to have a surgery and for that she would need around $ 1,200.00 transferred. I asked her the info about the hospital and she told me it was Shadel Medical Hospital, in Nigeria. After checking on the web and seeing it does not exist ( I even checked the site of the state Health Ministry), I decided to contact Unicef in New York Area and there goes the reply:

Name:  Olga  
Aka:  unknown
Age:  28
Location:  St. Peter's burg
Address:  221 institutskay st
Phone:  unknown
Email:  Drobinaolga8@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Outlook.com
Report:  I found out this is a scam from an other site she has been writing to my page for four weeks I new it was to good to b true

Name:  mellisa  williams
Aka:  unknown
Age:  30
Location:  London
Address:  unknown
Phone:  unknown
Email:  williams mellisa 227 @yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  This mellisa williams got my email address from first it was her uncle and then she said it was her cousin which is laura hall's lawyer. Wanted to send money to come be with me. I sent nothing so she sent me a laptop to me but it came from Anthony Gambino. Which is from N.Charleston, South Carolina

Name:  laura  hall
Aka:  Marie lola
Age:  28
Location:  Lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  laura hall 05 yahoo. com
Skype:  
Messengers:  
Social:  
On web sites:  dating sites
Report:  This laura hall started emailing as mary lola.she got my email address from her lawyer peter barr.and took me for a 1000.dollars.

Name:  Sherry  Wilson
Aka:  unknown
Age:  34
Location:  Ghana Accra
Address:  unknown
Phone:  unknown
Email:  sherrywilson2014@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I have been in contact with this lady for two years and she doesn't share much with me. I hope she is an okay person.she has asked me for money and I am frustrated by this.


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